Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Digant Damodar Joshi
Digant Damodar Joshi
Director
over 18 years ago

Past Directors

Dhaval Jitendra Pandya
Dhaval Jitendra Pandya
Additional Director
over 11 years ago
Hiren Amrishchandra Desai
Hiren Amrishchandra Desai
Director
over 18 years ago
Jagdish Nanalal Vyas
Jagdish Nanalal Vyas
Director
over 18 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form INC-22-25112017_signed
Copy of board resolution authorizing giving of notice-25112017
Copies of the utility bills as mentioned above (not older than two months)-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Form MGT-7-180116.OCT
Form DIR-12-010116.OCT
Form AOC-4-181215.OCT
Form ADT-1-111215.OCT